OH PE HOLDINGS LIMITED

Company number 11677880

Date	Type	Description	View / Download
23 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(21 pages)
23 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(70 pages)
23 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
23 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
26 Jul 2024	AP01	Appointment of Mr Vivid Sehgal as a director on 17 July 2024	(2 pages)
24 Jul 2024	TM01	Termination of appointment of Robert John Barker as a director on 12 July 2024	(1 page)
24 Jul 2024	AP01	Appointment of Mrs Lisa Dodman as a director on 17 July 2024	(2 pages)
25 Apr 2024	AD02	Register inspection address has been changed from Open Health the Weighbridge, Brewery Courtyard High Street Marlow SL7 2FF United Kingdom to 20 Old Bailey London EC4M 7AN	(1 page)
29 Jan 2024	CH01	Director's details changed for Mr Robert John Barker on 1 December 2023	(2 pages)
07 Dec 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	(3 pages)
11 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
11 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(48 pages)
11 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
06 Jan 2023	TM01	Termination of appointment of David Mackney as a director on 16 December 2022	(1 page)
01 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	(3 pages)
04 Nov 2022	TM01	Termination of appointment of Nicholas Paul Amigone as a director on 13 July 2022	(1 page)
04 Nov 2022	TM01	Termination of appointment of Ramsey Alan Frank as a director on 13 July 2022	(1 page)
04 Nov 2022	AP01	Appointment of Mr David Mackney as a director on 22 July 2022	(2 pages)
31 Oct 2022	TM01	Termination of appointment of Sandra Mary Royden as a director on 20 October 2022	(1 page)
01 Aug 2022	MR01	Registration of charge 116778800003, created on 27 July 2022	(28 pages)
26 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(45 pages)
21 Jul 2022	MR04	Satisfaction of charge 116778800001 in full	(1 page)
21 Jul 2022	MR01	Registration of charge 116778800002, created on 13 July 2022	(8 pages)
07 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 September 2021 GBP 4	(5 pages)